Pro Routes S.A.
Company Overview
Management
Jean-Luc Jonghi
Pontarlier, FR
Limited joint signing authority (any two to sign)
Grégor Doutaz
St-Imier
Limited joint signing authority (any two to sign)
Georges Guyot
Courtételle
Limited joint signing authority (any two to sign)
Jean-Daniel Corbat
Alle
Limited joint signing authority (any two to sign)
Marie Wenger
Develier
Limited joint signing authority (any two to sign)
Reto Marti
Zürich
Chairperson of the board
Individual signing authority
Rudolf-Alfred Marti
Gümligen (Muri bei Bern)
Member of the board
Individual signing authority
Pascal Beuret
Courtételle
Limited joint signing authority (any two to sign)
Cyril Raaflaub
Courroux
Individual signing authority
Thierry Linder
Lugnorre (Mont-Vully)
Member of the board + general manager
Individual signing authority
Adrian Müller
Uetendorf
Member of the board
Individual signing authority
Daniel Schorro
Liebistorf (Gurmels)
Member of the board
Individual signing authority
Jan Winkler
Moutier
Limited joint signing authority (any two to sign)
Yann-Amaël Aubert
Neuchâtel
Manager
Joint signing authority (any two to sign)
Rolf Rudin
Saules
Secretary
Individual signing authority
Paul Balmer
Niederscherli
Member of the board
Individual signing authority
Ulrich Schuepbach
Worb
Member of the board
Individual signing authority
Pierre-Luc Rudin
Saules
Manager
Individual signing authority
Werner Aebersold
Grosshöchstetten
Individual signing authority
Thierry Linder
Lugnorre
Limited signing authority (individual)
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Address & Locations
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 7170 | 03.05.2021 | 87 | 06.05.2021 | 1005171084 |
| 2 | 670 | 14.01.2021 | 12 | 19.01.2021 | 1005077175 |
| 3 | 16988 | 13.11.2020 | 225 | 18.11.2020 | 1005025410 |
| 4 | 4350 | 17.03.2020 | 56 | 20.03.2020 | 1004857180 |
| 5 | 4041 | 11.03.2020 | 52 | 16.03.2020 | 1004852977 |
| 6 | 2909 | 15.02.2019 | 35 | 20.02.2019 | 1004570570 |
| 7 | 7039 | 17.05.2018 | 97 | 23.05.2018 | 4243055 |
| 8 | 5648 | 18.04.2018 | 77 | 23.04.2018 | 4187191 |
| 9 | 3442 | 02.03.2018 | 46 | 07.03.2018 | 4096203 |
| 10 | 18091 | 30.11.2017 | 236 | 05.12.2017 | 3909991 |
Company Purpose
Entreprise et exécution de tous travaux de construction de routes et de génie civil, fabrication, achat, vente et transport de matériaux entrant dans ce domaine et toutes opérations industrielles, commerciales et financières en relation avec cette activité.